PAL MRS

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/ Re\u00E7u le 30 MARS 2026",
      "value": "2026-03-30",
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 07/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-07",
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    },
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      "quote": "Objet de l\u0027acte : Administrateurs: renouvellement de mandats",
      "value": "Administrateurs: renouvellement de mandats",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: 1. Amand Beno\u00EEt D\u0027Hondt SRL ayant comme repr\u00E9sentant permanent Amand Beno\u00EEt D\u0027HONDT, administrateur B",
      "value": {
        "role": "administrateur",
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        "end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "compensation": "\u00E0 titre gratuit",
        "permanent_representative": "Amand Beno\u00EEt D\u0027HONDT"
      },
      "object": "e1",
      "subject": "e2"
    },
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      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: ... 2. Christophe MIGNOT, administrateur A",
      "value": {
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        "end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
        "compensation": "\u00E0 titre gratuit"
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    },
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      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: ... 3. Marc KRAMER, administrateur A",
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    {
      "type": "officer_reappointment",
      "quote": "L\u0027actionnaire unique d\u00E9cide de renouveler le mandat des personnes suivantes en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032: ... 4.Nicolas DE BLIECK, administrateur B",
      "value": {
        "role": "administrateur",
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        "end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032",
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      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
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      "value": {
        "role": "administrateur",
        "end_date": "issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2032"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit",
      "value": "\u00E0 titre gratuit",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compr\u00EDs le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
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      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compr\u00EDs le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
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        "subdelegation": true
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027actionnaire unique d\u00E9cide de donner procuration \u00E0 Mesdames Julie Salteur, Julie Buffin et Fran\u00E7oise Lemye, chacune pouvant agir individuellement, avec l\u0027autorisation de subd\u00E9l\u00E9guer ses pouvoirs, afin de proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9...",
      "value": {
        "scope": "proc\u00E9der \u00E0 toute formalit\u00E9 g\u00E9n\u00E9ralement n\u00E9cessaire ou utile relative aux d\u00E9cisions de la Soci\u00E9t\u00E9, en ce compr\u00EDs le pouvoir de signer et de d\u00E9poser la demande de modification de l\u0027inscription de la Soci\u00E9t\u00E9 aupr\u00E8s des services de la Banque-Carrefour des Entreprises, de d\u00E9poser tout document au greffe comp\u00E9tent et de proc\u00E9der aux formalit\u00E9s n\u00E9cessaires \u00E0 la publication des d\u00E9cisions de la Soci\u00E9t\u00E9 aux annexes du Moniteur belge",
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      "id": "e1",
      "kbo": "0749.491.086",
      "kind": "company",
      "name": "PAL MRS",
      "attrs": {
        "address": "1000 Bruxelles, avenue des Arts 58",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
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      "name": "Amand Beno\u00EEt D\u0027Hondt SRL",
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      "kind": "person",
      "name": "Fran\u00E7oise Lemye",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas De Blieck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-04",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 titre gratuit: - Monsieur Nicolas De Blieck, avec effet imm\u00E9diat, jusqu\u0027\u00E0 l\u0027issue de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui statuera sur les comptes annuels au 31 d\u00E9cembre 2025."
    }
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  "subject_company": {
    "kbo": "0749.491.086",
    "name_full": "PAL MRS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Kramer",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la personne suivante en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: - Monsieur Marc Kramer"
    },
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      "person": {
        "rrn": null,
        "name": "Olivier Ronsmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446111908",
        "name": "SRL F.C.G. R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer la SRL F.C.G. R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 5100 Namur, rue de Jausse 49, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0446.111.908, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Olivier Ronsmans en tan"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
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        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-27",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de r\u00E9voquer le mandat du commissaire, \u00E0 savoir la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises (RPM Bruxelles) sous le num\u00E9ro 0429.501.944, repr\u00E9sent\u00E9e par Monsieur Didier Matriche, "
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  "subject_company": {
    "kbo": "0749.491.086",
    "name_full": "PAL MRS",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
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      "via_org": {
        "kbo": "0429501944",
        "name": "SRL PwC R\u00E9viseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du Conseil d\u0027administration, l\u0027actionnaire unique renouvelle le mandat de la SRL PwC R\u00E9viseurs d\u0027entreprises, dont le si\u00E8ge est situ\u00E9 1831 Diegem (Machelen), Culliganlaan 5, inscrite \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0429.501.944, en qualit\u00E9 de commissaire de la So"
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  "subject_company": {
    "kbo": "0749.491.086",
    "name_full": "PAL MRS",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6200000.0,
      "currency": "EUR",
      "after_eur": 7250000.0,
      "delta_eur": 6200000.0,
      "before_eur": 1050000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-02-16",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital \u00E0 concurrence de six millions deux cent mille euros (6.200.000,00 EUR) pour le porter d\u2019un million cinquante mille euros (1.050.000,00 EUR) \u00E0 sept millions deux cent cinquante mille euros (7.250.000,00 EUR) par l\u2019\u00E9mission de six mille deux cent (6.200) nouvelles actions ordinaires... Les actions nouvelles seront souscrites pour le prix global de six millions deux cent mille euros (6.200.000,00 EUR) et int\u00E9gralement lib\u00E9r\u00E9es en esp\u00E8ces lors de la souscription.",
      "contribution_type": "cash"
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  "subject_company": {
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    "name_full": "PAL MRS",
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{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Armelle Moalic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-03-31",
      "evidence_quote": "Sur pr\u00E9sentation du groupe Axa, l\u0027actionnaire unique nomme conform\u00E9ment \u00E0 l\u0027article 11, alin\u00E9a 1, des statuts de la Soci\u00E9t\u00E9, en qualit\u00E9 d\u0027administrateur de cat\u00E9gorie A de la Soci\u00E9t\u00E9, Madame Armelle Moalic, domicili\u00E9e \u00E0 F-75009 Paris, 18, rue La Bruy\u00E8re."
    }
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  "subject_company": {
    "kbo": "0749.491.086",
    "name_full": "PAL MRS",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "1000 Bruxelles, Avenue des Arts 58",
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  "founders": [
    {
      "org": {
        "kbo": "0463.683.160",
        "name": "PAL MRS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "actions sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0463.683.160",
      "holder_org_name": "PAL MRS",
      "contribution_type": "in_kind",
      "amount_paid_in_eur": 1050000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1050,
      "amount_subscribed_eur": 1050000,
      "is_anonymous_silent_partner": false
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  "capital_eur": 1050000,
  "subject_company": {
    "kbo": "0749.491.086",
    "name_full": "PAL MRS",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2020-06-26",
  "post_incorporation_mandates": []
}